LIMA EUROPE

{
  "stage": null,
  "notary": {
    "name": "Peter DEHANDSCHUTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.072.760",
        "name": "LIMA EUROPE",
        "role": "other",
        "address": "Doelhaagstraat 77 bus 1, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.072.760",
    "name_full": "LIMA EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DEHANDSCHUTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LIMA EUROPE heeft de statuten gewijzigd om het boekjaar te verlengen tot 31 december 2025 en de datum van de jaarvergadering te wijzigen. De notaris wordt bevoegd de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, en wordt een volmacht verleend om namens de vennootschap formaliteiten bij het ondernemingsloket en andere administraties te vervullen.",
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Boekjaar, Algemene Vergadering, Statuten (Vertaling, Co\u00F6rdinatie, Overige Wijzigingen), Diversen Statutenwijziging",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collier Maria-Helena",
        "address": "2840 Rumst, Eikenstraat 206",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft besloten de huidige bestuurder, te weten mevrouw Collier Maria-Helena, wonend te 2840 Rumst, Eikenstraat 206, ontslag te verlenen uit haar functie.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raeymaeckers Leo",
        "address": "2840 Rumst, Eikenstraat 206",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "confirmation",
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0756.782.617",
        "name": "Hevini",
        "address": "2840 Rumst, Eikenstraat 206",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft besloten de aanstelling van de besloten vennootschap \u201CHevini\u201D, met zetel te 2840 Rumst, Eikenstraat 206, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0756.782.617, vast vertegenwoordigd door de heer Raeymaeckers Leo, wonend ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collier Maria-Helena",
        "address": "2840 Rumst, Eikenstraat 206",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Imas Fiduciaire",
        "address": "2630 Aartselaar, Boomsesteenweg 77C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd volmacht gegeven aan de besloten vennootschap \u201CImas Fiduciaire\u201D met zetel te 2630 Aartselaar, Boomsesteenweg 77C, diens werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.072.760",
    "name_full": "LIMA EUROPE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ],
  "corrected_publication_numac": null
}